HomeMy WebLinkAbout2012-01-24; City Council; MinutesMINUTES
MEETING OF: CARLSBAD CITY COUNCIL (Special Meeting)
DATE OF MEETING: January 24, 2012
TIME OF MEETING: 5:00 p.m.
PLACE OF MEETING: City Hall Conference Room 3, 1200 Carlsbad
Village Drive, Carlsbad, California
CALL TO ORDER: Mayor Hall called the meeting to order at 5:00 p.m.
ROLL CALL was taken by the Deputy City Clerk, as follows:
Present: Council Members Hall, Kulchin, Blackburn, Douglas and Packard.
Absent: None.
CLOSED SESSION:
Council adjourned into Closed Session at 5:03 p.m. pursuant to the following:
1 GOVERNMENT CODE SECTION 54956.9(a). To hold a closed session to
consider initiation of litigation as follows:
Sfafe of California Department of Finance. State Water Resources Control
Board, and California Regional Water Qualitv Control Board. San Dieao
Region v. Commission on State Mandates, Case No. 34-2010-80000604.
2. GOVERNMENT CODE SECTION 54956.9. To hold a closed session to consider
initiation of litigation against Spectrum Flex, LLC.
RECONVENE:
The Council reconvened at 5:42 p.m. with five members present. Mayor Hall
announced that Council directed the City Attorney and staff on the matters.
ADJOURNMENT:
By proper motion, the Special Meeting of January 24, 2012, was adjourned at 5:46 p.m.
DONNA HERATY /
Deputy City Clerk